DEFABS ENGINEERING SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/07/1523 July 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/04/1523 April 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 15/09/1415 September 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2014 |
| 17/07/1417 July 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 3 CENTRO PLACE PRIDE PARK DERBY DE24 8RF |
| 18/09/1318 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2013 |
| 19/09/1219 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2012 |
| 19/09/1219 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2012 |
| 03/08/113 August 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM CLARKE STREET DERBY DERBYSHIRE DE1 2BU |
| 14/07/1114 July 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009005 |
| 14/07/1114 July 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009005,00007237 |
| 16/05/1116 May 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/04/2011:LIQ. CASE NO.1 |
| 22/12/1022 December 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 17/11/1017 November 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 27/10/1027 October 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007237,00009005 |
| 10/09/1010 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 24/02/1024 February 2010 | SECRETARY APPOINTED MRS JANE ANNE SEDGWICK |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON HENSHAW |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, SECRETARY GORDON HENSHAW |
| 30/09/0930 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GORDON HENSHAW / 17/10/2007 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | NC INC ALREADY ADJUSTED 01/10/03 |
| 09/10/039 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/039 October 2003 | � NC 1000/187500 01/10 |
| 09/10/039 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/039 October 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/10/039 October 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: G OFFICE CHANGED 09/10/03 SAINT MICHAELS COURT SAINT MICHAELS LANE DERBY DERBYSHIRE DE1 3HQ |
| 09/10/039 October 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 |
| 02/10/032 October 2003 | COMPANY NAME CHANGED FB&B 1 LIMITED CERTIFICATE ISSUED ON 02/10/03 |
| 02/10/032 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0329 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | SECRETARY RESIGNED |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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